The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mclintic, Leslie James
Managing Director born in August 1947Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Morrison, Howard Andrew Clive, Sir
Non-Executive Director born in July 1949Individual (6 offsprings)Officer 2022-01-24 ~ nowOF - Director → CIF 0 - 3
Harvey, Stephen Michael
Ifa born in April 1961Individual (10 offsprings)Officer 2012-10-30 ~ nowOF - Director → CIF 0 - 4
Jarvis, Ian Richard
Business Development Man born in June 1964Individual (7 offsprings)Officer 2006-04-25 ~ nowOF - Director → CIF 0 - 5TRADMAC LIMITED - 1989-11-06
The Crescent, King Street, Leicester, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Mclintic, Judith Margaret
IndividualOfficer ~ 2007-11-12OF - Secretary → CIF 0 - 2
Beech, Donald John
Pensions Director born in October 1961Individual (3 offsprings)Officer 2001-07-01 ~ 2004-10-06OF - Director → CIF 0 - 3
Eales, Ann
Director Pension Specialist born in September 1945IndividualOfficer 2004-11-25 ~ 2006-12-06OF - Director → CIF 0 - 4
Cox, Philip Brian
Insurance & Financial Consultant born in November 1958IndividualOfficer ~ 1999-01-11OF - Director → CIF 0
WESTERBY TRUSTEE SERVICES LIMITED
Previous names
Standard Industrial Classification
WESTERBY TRUSTEE SERVICES LIMITED
InfoWESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30PRIMEIDEAL LIMITED - 1991-02-08Registered number 02562924The Crescent, King Street, Leicester LE1 6RXPrivate Limited Company incorporated on 1990-11-28 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0WESTERBY TRUSTEE SERVICES LIMITED
SRegistered number 02562924CIF 1 CIF 2The Crescent, King Street, Leicester, England, LE1 6RXWESTERBY TRUSTEE SERVICES LTD
SRegistered number 025629241&2, St Matthews Business Centre, Gower Street, Leicester, United Kingdom, LE1 3LJENGLAND & WALESCIF 3
- 1Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,031,297 GBP2020-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United KingdomDissolved Corporate (29 parents)Officer 2014-10-06 ~ dissolvedCIF 5 - LLP Member → ME
- 330 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (8 parents)Officer 2018-12-21 ~ nowCIF 1 - LLP Member → ME
- 430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (7 parents)Officer 2018-09-24 ~ nowCIF 2 - LLP Member → ME
- 65 Highlands Way, Highlands Way Whiteparish, SalisburyDissolved Corporate (31 parents)Officer 2010-08-03 ~ 2017-07-27CIF 3 - LLP Member → ME
